Fibrowatt Group Limited

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dissolved

Fibrowatt Group Limited

02868498•Private Limited With Share Capital

6Th Floor 33 Holborn, London, EC1N2HT

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Incorporated

03/11/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Fibrowatt Group Limited (02868498) is a private limited with share capital incorporated on 03/11/1993 (32 years old) and registered in london, EC1N2HT. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 03/11/1993
EC1N2HT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul stephen latham
director
M
matthew george setchell
director
E
edwin john wilkinson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Legacy
Category:Capital
Date:16-07-2012
Legacy
Category:Insolvency
Date:16-07-2012
Resolution
Category:Resolution
Date:16-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2006
Resolution
Category:Resolution
Date:01-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Resolution
Category:Resolution
Date:07-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Officers
Date:27-11-2005
Legacy
Category:Mortgage
Date:18-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2005
Legacy
Category:Mortgage
Date:19-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2020
Filing Date10/11/2018
Latest Accounts30/06/2018

Trading Addresses

Astley House, 33 Notting Hill Gate, London, W113JQ
6Th 33 Holborn, London, EC1N2HTRegistered

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Contact

6Th Floor 33 Holborn, London, EC1N2HT